Search

Showing 21 - 30 of 42 results

Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme

Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic

Today Maryland United States Attorney Erek L. Barron announced that the U.S. Attorney’s Office for the District of Maryland has entered into a memorandums of understanding (MOUs) with Special Inspector General Brian D. Miller of the Special Inspector General for Pandemic Recovery (SIGPR) and Deputy Inspector General James D. Powell of the U.S. Department of Labor, Office of Inspector General (DOL-OIG), Office of Investigations, regarding the investigation and prosecution of fraud relating to The Coronavirus Aid, Relief, and Economic Security (CARES) Act funding. The CARES Act was designed to...

Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes

Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

Date Range

By Agency

By Program

By State

By Fraud Type

Search

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

Texas And Maryland Women Arrested For COVID-19 Relief Fraud

Miller Woman Sentenced for Money Laundering